DOSSIERS / BVAPIC
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Company dossier

BVAPIC

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828111278 · 828111278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BVAPIC
fr_insee
828111278
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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34 RUE DES FRERES CHAUSSON, 92600 ASNIERES-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BASTIEN LEBLANCDirecteur—France registry
ISABELLE MACHOTDirigeant—France registry
PHILIPPE LEBLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEBLANC (officer) matches PEP Philippe Leblanc — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100